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CEP Articles and Quizzes

As an exclusive member benefit, CEP Magazine is published monthly by the Society of Corporate Compliance and Ethics (SCCE). In addition to the magazine, SCCE members have access to COSMOS, where members can read, print and download recent articles, search past issues, as well as preview a growing collection of (subscriber-only) compliance books and newsletters.

To learn more about COSMOS, click here.

A list of CEP Magazine articles and their corresponding CEU quizzes are listed below, with direct links to the full text on COSMOS.

To gain CEUs for your CCB certification, read the articles and take the corresponding CEU quiz. Quizzes are considered non-live CEUs. Individuals can only have 10 non-live CEUs count toward a CCB certification, and 20 non-live CEUs for certification renewal.

Individuals must first login to their free, password-protected account in order to take the quizzes online. 

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November 2019

Compliance Professionals Need To Be Master Communication| Lisa Beth Lentini Walker and Stef Tschida

Is It A Bona Fide Expenditure Or BribeJacqueline Peterson

Continuous Monitoring Is Required For Effective Data Privacy And Security | Ambler T. Jackson

October 2019

Best Practices For Developing And Executing A Successful Risk Assessment | Stephen Martin and Toby Ralston

Practical Knowledge Management Strategies For Compliance Terms Doug Horner

Reconciling Personal Data Protection And Business Transparency Compliance | Illya Antonenko


Uncovering Performance Incentives That Can Lead To Corporate Fraud | Eric R. Feldman

Hands-on Recall Training: New Ways To Recharge Training Calvin London

Employee Surveys On Sensitive Topics | Gregory Mitchell


Understanding And Measuring Ethical Culture| Guillem Casoliva-Cabana

How Performance Can Lead To Corporate Fraud Eric R. Feldman

Data Visualization 101: Becoming A Data Guru Is Easier Than You Think | Tanja Gromadzki

JULY 2019 

Americans Abroad: Compliance With The U.S. Sanctions Law Facilitation Principle| Brendan LeMoult

Great Expectations: The Shifting Cyber-Regulatory Landscape| Gopal K. Padinjaruveetil and Cris Mattoon

Implementing ISO 37001 Alongside A Fully Implemented Compliance Program| Segev Shani

JUNE 2019 

Personal Data Processing in Brazil: A New Scenario to Come| Carla do Couto Hellu Battilana and Shin Jae Kim

A Terribly Unfortunate Turn Of Events| Mariette Cutler

Entering The Lion's Den:Should In-House Counsel Meet With Government Investigators?| Robert M. Lindquist and Daniel I. Prywes

MAY 2019 

Compliance Investigations, Step By Step| Gail Gibson

Bring Them On: Working Effectively During Investigations| Monica Ramirez Chanel

Three Avenues of Multiparty investigations| Bailey Naples

APRIL 2019 

The CCO's Blind Spot: When Team Members Go OnlineJohn Klassen

Have You Thought About Psychological Safety In Your Workplace | Matt Pasternack

Forging An Ethical Corporate Culture: Bring Compliance and Legal to the Table| Bart M. Schwartz

MARCH 2019 

Preparing for and Surviving the New ICE AgeMelissa A. Dials

Workplace Sexual Harassment During the #MeToo And Time's Up Movements | Katherine A. Garbarino 

Best Practices When Responding to Hotline Reports | Jeffrey M. Klink 



Cyberattacks in a global supply chain: How compliance officers can mitigate risk Matan Or-El

So different and so alike: Internal audit and compliance | Mónica Ramírez Chimal

Training as the centerpiece of risk mitigation | Solomon Carter



Pro basketball to adopt compliance programs: A case study David D. Dodge

Anticorruption on the Emerald Isle | Eric Brotten

How to create a compliance and ethics committee | Edye Edens



Writing a code of conduct: A simple method | Alexandre C. Serpa

Bedouin compliance and the ethical supply chain | Lori Baker

Using electronic communications surveillance to strengthen compliance programs | John Jacobs


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